Basildon
Essex
SS16 4RL
Secretary Name | Tanya Ann Mellett |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 10 February 2004) |
Role | Company Director |
Correspondence Address | 58 Melville Heath South Woodham Ferrers Chelmsford Essex CM3 5FX |
Director Name | John Steven Bowgen |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 8 Head Street Halstead Essex CO9 2BX |
Secretary Name | Roderick John McIlraith |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Lucerne Walk Wickford Essex SS11 8PT |
Director Name | Vincent Mellett |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 July 2000) |
Role | Hairdresser |
Correspondence Address | 6 Felmores End Pitsea Essex SS13 1PN |
Secretary Name | Amanda Jane Balchin |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 January 2001) |
Role | Secretary |
Correspondence Address | 50 The Vale Basildon Essex SS16 4RL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2003 | Voluntary strike-off action has been suspended (1 page) |
31 December 2002 | Voluntary strike-off action has been suspended (1 page) |
3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2002 | Application for striking-off (1 page) |
9 January 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
16 March 2001 | Registered office changed on 16/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (2 pages) |
12 February 2001 | Company name changed mellett LIMITED\certificate issued on 09/02/01 (2 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | Secretary resigned (1 page) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Director resigned (1 page) |
23 January 2001 | Return made up to 13/09/00; full list of members (6 pages) |
16 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
13 August 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
18 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
25 November 1997 | Return made up to 13/09/97; full list of members (6 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
13 October 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Secretary resigned (1 page) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
9 September 1997 | Withdrawal of application for striking off (1 page) |
10 July 1997 | Application for striking-off (1 page) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New secretary appointed (2 pages) |
13 September 1996 | Incorporation (17 pages) |